DOSSIERS / PEARL SMILE GMBH
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Company dossier

Pearl Smile GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB70205 · R1101_HRB70205 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
Pearl Smile GmbH
de
R1101_HRB70205
de
active
de
Königsallee 60d, 40212 Düsseldorf.
de

Connections

7 links
Shared operator — likely the same administrator
Only Kosmetik GmbHShared officer / director · 2 share thisFERNAND s.r.o.Shared officer / director · 3 share thisPearl Smile GmbHShared officer / director · 3 share thisPearl Smile GmbHShared registered address · 5 share thisMercatorhallen Duisburg Development Verwaltungs-GmbHShared registered address · 5 share thisRhein Investment GmbHShared registered address · 5 share thisMercatorhallen Duisburg Development GmbH & Co. KGShared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
Natalia SokiranAuthorized representative—Germany registry
Konstantin Tagievofficer—Germany registry
Natalia Kuznetsovaofficer—Germany registry
Natalia Sokiranofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Pearl Smile GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100